Menna Overview
Here’s a quick overview of SEXTANT FINANCE LIMITED 👀 — a London, London based business that started in 2014.
SEXTANT FINANCE LIMITED
- Company statusactive
- Company No09054756
- Age12 years 6 months Incorporated 23 May 2014
- Officers3
Address
167 - 169 Great Portland Street Fifth Floor, London, London, W1W 5PF, England
SEXTANT FINANCE LIMITED is an active company incorporated on 23 May 2014 and based in London, London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 29 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 27 Apr 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Change To A Person With Significant Control
6 Years Ago on 06 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIANCHI, Vincenzo | director | Aug 1958 | 26 May 2014 |
| LAWRENCE, Philip | director | Jun 1953 | 01 Apr 2015 |
| ROSSI, Marco | director | Jul 1974 | 09 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sextant Consolidated Limited | 06 Apr 2016 |
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BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, ROSSI, Marco are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip, MORGAN, John Benedict are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo, LAWRENCE, Philip are mutual persons.
BIANCHI, Vincenzo, MORGAN, John Benedict are mutual persons.
LAWRENCE, Philip, ROSSI, Marco are mutual persons.
LAWRENCE, Philip are mutual persons.
LAWRENCE, Philip are mutual persons.
LAWRENCE, Philip are mutual persons.
LAWRENCE, Philip are mutual persons.
LAWRENCE, Philip are mutual persons.
MORGAN, John Benedict are mutual persons.
MORGAN, John Benedict are mutual persons.
MORGAN, John Benedict are mutual persons.
LARIPLAST UK LIMITED
LAWRENCE, Philip are mutual persons.
MIROSA LTD
LAWRENCE, Philip are mutual persons.
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Menna Overview
Here’s a quick overview of SEXTANT FINANCE LIMITED 👀 — a London, London based business that started in 2014.